Entitled:
AN ACT DEFINING AND PENALIZING FRAUDULENT ACTIVITIES INVOLVING BANK ACCOUNTS, E-WALLETS, AND OTHER FINANCIAL ACCOUNTS, AND FOR OTHER PURPOSES
[ SECOND REGULAR SESSION, 19TH CONGRESS ]
[ 2023 ]
7/17/2023	Introduced by Senator JOEL VILLANUEVA;
8/2/2023	Read on First Reading and Referred to the Committees on BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES; JUSTICE AND HUMAN RIGHTS and FINANCE;
9/18/2023	Conducted JOINT COMMITTEE MEETINGS/HEARINGS;